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C7 Fintech Limited LONDON


C7 Fintech Limited is a private limited company situated at Flat D, 202 Hammersmith Grove, London W6 7HG. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-05-11, this 5-year-old company is run by 1 director and 1 secretary.
Director Liang X., appointed on 11 May 2018.
Changing the topic to secretaries, we can name: Liang X., appointed on 11 May 2018.
The company is officially classified as "other information technology service activities" (Standard Industrial Classification: 62090), "activities of financial services holding companies" (Standard Industrial Classification: 64205). According to official data there was a change of name on 2023-02-21 and their previous name was Wewire Fintech Limited.
The latest confirmation statement was sent on 2023-02-04 and the deadline for the subsequent filing is 2024-02-18. Furthermore, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

C7 Fintech Limited Address / Contact

Office Address Flat D
Office Address2 202 Hammersmith Grove
Town London
Post code W6 7HG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11357164
Date of Incorporation Fri, 11th May 2018
Industry Other information technology service activities
Industry Activities of financial services holding companies
End of financial Year 31st May
Company age 6 years old
Account next due date Thu, 29th Feb 2024 (62 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated Sat, 4th Feb 2023

Company staff

Ellipse Investments Limited

Position: Corporate Director

Appointed: 01 June 2019

Liang X.

Position: Director

Appointed: 11 May 2018

Liang X.

Position: Secretary

Appointed: 11 May 2018

Wewire Plc

Position: Corporate Director

Appointed: 01 June 2019

Resigned: 26 May 2021

Instanza Holdings Limited

Position: Corporate Director

Appointed: 18 January 2019

Resigned: 01 February 2019

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we identified, there is Liang X. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Bin H. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Liang X., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Liang X.

Notified on 4 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bin H.

Notified on 18 January 2019
Ceased on 4 February 2021
Nature of control: significiant influence or control
right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Liang X.

Notified on 11 May 2018
Ceased on 1 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Wewire Fintech February 21, 2023
Soma Lab June 17, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Current Assets36 09557555862
Net Assets Liabilities74 435207 622 -209 331-209 415
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal1 140    
Creditors110 530208 197208 945209 417209 417
Net Current Assets Liabilities74 435207 622-208 890-209 331-209 415
Total Assets Less Current Liabilities74 435207 622-208 890-209 331-209 415
Average Number Employees During Period 41  

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 31st May 2023
filed on: 25th, February 2024
Free Download (4 pages)

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